Tim Truman, Chapter 13 Trustee v. Deutsche Bank

Adversary Proceeding
Lead BK case is: 4:18-bk-40075

Texas Northern Bankruptcy Court
Chapter 13
Judge:Mark X Mullin
Case #: 4:20-ap-04024
Nature of Suit11 Bankruptcy - Recovery of money/property - §542 turnover of property
Case Filed:Mar 23, 2020
Terminated:Aug 17, 2020
Last checked: never
Defendant
Deutsche Bank
Represented By
Deutsche Bank
contact info
Plaintiff
Tim Truman, Chapter 13 Trustee
CHAPTER 13 TRUSTEE 6851 N.E. LOOP 820, STE. 300
NORTH RICHLAND HILLS, TX 76180
Represented By
Angela D. Allen
Staff Attorney
contact info


Docket last updated: 3 hours ago
Monday, August 17, 2020
court Close adversary case Mon 08/17 9:25 AM
Adversary case 4:20-ap-4024 closed (Cumby, C)
Related: [-]
Sunday, August 02, 2020
11 11 court BNC certificate of mailing - PDF document Sun 08/02 11:25 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 08/02/2020. (Admin.)
Related: [-] 10 Agreed order on adversary complaint (RE: related document(s)1 Complaint filed by Plaintiff Tim Truman, Chapter 13 Trustee). Entered on 7/31/2020
Friday, July 31, 2020
10 10 2 pgs order Order (generic) Fri 07/31 10:28 AM
Agreed order on adversary complaint Related [+]. Entered on 7/31/2020 (Munoz, Kristina)
Related: [-] 1 Complaint filed by Plaintiff Tim Truman, Chapter 13 Trustee
Thursday, April 23, 2020
9 9 answer Answer to complaint Thu 04/23 9:03 AM
Answer to complaint filed by Deutsche Bank. (McCline, Lakia)
Related: [-]
Thursday, April 16, 2020
8 8 notice Notice of appearance and request for notice Thu 04/16 4:42 PM
Notice of Appearance and Request for Notice by Lakia S. McCline filed by Defendant Deutsche Bank. (McCline, Lakia)
Related: [-]
Thursday, March 26, 2020
7 7 court BNC certificate of mailing Thu 03/26 11:30 PM
BNC certificate of mailing. Related [+] No. of Notices: 0. Notice Date 03/26/2020. (Admin.)
Related: [-] 2 Notice of deficiency. Adversary Cover Sheet due 3/26/2020. (Blanco, J.)
Tuesday, March 24, 2020
6 6 misc Adversary proceeding cover sheet Tue 03/24 1:48 PM
Adversary proceeding cover sheet filed by Plaintiff Tim Truman, Chapter 13 Trustee Related [+]. (Allen, Angela)
Related: [-] 1 Complaint,2 Notice of deficiency
5 5 cmp Summons service executed Tue 03/24 1:45 PM
Summons service executed on Deutsche Bank National Trust 3/24/2020 (Allen, Angela) Modified on 3/25/2020 (Kerr, S.)
Related: [-]
4 4 court Summons issued Tue 03/24 9:11 AM
Summons issued on Deutsche Bank Answer Due 4/23/2020 (Calfee, J.)
Related: [-]
3 3 order Standing scheduling order in an adversary proceeding Tue 03/24 9:09 AM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call Related [+]. Trial Docket Call date set for 8/27/2020 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 3/24/2020 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Tim Truman, Chapter 13 Trustee
2 2 court Notice of deficiency Tue 03/24 8:57 AM
Notice of deficiency. Adversary Cover Sheet due 3/26/2020. (Blanco, J.)
Related: [-]
Monday, March 23, 2020
1 1 cmp Complaint Mon 03/23 4:01 PM
Adversary case 20-04024 Complaint by Tim Truman, Chapter 13 Trustee against Deutche Bank National Trust Company c/o Ocwen Loan Servicing LLC. Fee Amount $350. Nature(s) of suit: 11 Related [+]. (Allen, Angela)
Related: [-] covery of money/property - 542 turnover of property